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HomeMy WebLinkAbout03-20-2025 REOC Minutes 1 Revenue Enhancement Oversight Commission Minutes March 20, 2025, 5:00 p.m. City Hall, 990 Palm Street, San Luis Obispo REOC Commissioners Present: Absent Chair Bozzano, Vice Chair Skapinsky, Commissioners Gardner, Hamari Commissioner McCarthy _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight Commission was called to order on March 20, 2025 at 5:00 p.m. in the Finance & IT Conference Room at City Hall, 990 Palm Street, San Luis Obispo, by Chair Bozzano. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: No Public Comment 3. CONSENT 3.a CONSIDERATION OF MINUTES – DECEMBER 5, 2024 REVENUE ENHANCEMENT OVERSIGHT COMMISSION MINUTES Motion By Commissioner Hamari Second By Commissioner Gardner To approve the Revenue Enhancement Oversight Commission Minutes of December 5, 2024. Ayes (4): Chair Bozzano, Commissioners Gardner, Hamari, Skapinsky CARRIED (4 to 0) 2 4. BUSINESS ITEMS 4.a Financial Review & Proposed 2025-27 Local Revenue Measure Allocations Staff presented and responded to commissioner questions. Motion By Commissioner Skapinsky Second By Commissioner Gardner 1. To elect Anthony Bozzano as Chair and Tony Skapinsky as Vice Chair for the remainder of the fiscal year Ayes (4): Chair Hamari, Commissioners Gardner, McCarthy, Skapinsky CARRIED (4 to 0) 5. STAFF AND COMMISSIONER UPDATES 5.a STAFF UPDATES 1. Next steps for 2025-27 Financial Plan 2. Annual report development 3. Annual Advisory Body Recognition event reminder 4. Commissioner recruitment update 5.b COMMISSIONER UPDATES 2. No updates 6. ADJOURNMENT The meeting was adjourned at 7:25 p.m. The next Regular Meeting of the Revenue Enhancement Oversight Commission will be scheduled May 1st, 2025 at 5:00 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. _________________________ APPROVED BY REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 05/08/2025